| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 12 Feb 2026 | 9 Mar 2026 |
| Approved the day, date, time and venue for the EOGM of the Company. EOGM is scheduled on Monday, 09th March, 2026 at 03: 00 PM through Video Conferencing / other Audio Visual means to discuss the matters mentioned in the Notice of said EOGM. EGM ON 09.03.2026 (As per BSE Announcement dated on: 14.02.2026) Corrigendum to the Notice of EGM to be held on 9th March,2026 for the attention of the Shareholders. (As per BSE Announcement dated on: 02.03.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
